Name: SJQ TRANSPORTATION LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SJQ TRANSPORTATION LIMITED?

Accepted Answer

In the current sources, SJQ TRANSPORTATION LIMITED is connected to Mr Sher Jan Qureshi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SJQ TRANSPORTATION LIMITED's risk level?

Accepted Answer

WhiteIntel flags SJQ TRANSPORTATION LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SJQ TRANSPORTATION LIMITED appear across sources?

Accepted Answer

SJQ TRANSPORTATION LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SJQ TRANSPORTATION LIMITED

OWNERSHIP & CONTROL